DOSSIERS / ESR IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

ESR Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65671 · R3306_HRB65671 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ESR Immobilien GmbH
de
R3306_HRB65671
de
dissolved
de
Wilhelm-Tenhagen-Str.
de

Companies at this address

15 total
ABIRD GmbHdissolvedABIRD GmbHactiveDein Hund GmbHactiveD W T Handelsgesellschaft für Druckluft-Werkzeug-Technik mit beschränkter HaftungactiveEMT Eifel Metall Trading GmbHdissolvedEMT Eifel Metall Trading GmbHdissolvedESR Asia Pacific GmbHdissolvedESR Holding GmbHactiveESR Immobilien GmbHdissolvedESR International GmbH & Co. KGdissolvedESR Weilerswist GmbH & Co. KGdissolvedFeWo-Touristik GmbHactiveFranz-J. Schmitz Bauwerkserhaltung GmbHactiveRAS Umweltdienste GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
ESR Holding GmbHShared officer / director · 6 share thisESR Dach + Fassade GmbHShared officer / director · 6 share thisESR Dach + Fassade GmbHShared officer / director · 6 share thisESR Immobilien GmbHShared officer / director · 6 share thisESR Immobilien GmbHShared officer / director · 6 share thisRAS Umweltdienste GmbHShared officer / director · 10 share thisESR Entsorgung GmbHShared officer / director · 10 share thisTimetrucker Erftstadt GmbHShared officer / director · 10 share thisESR Asia Pacific GmbHShared officer / director · 10 share thisPRC Entsorgung GmbHShared officer / director · 10 share thisRAS Umweltdienste GmbHShared officer / director · 10 share thisLand- und Baumaschinen GmbH Harald PlankShared officer / director · 10 share thisD + C Rohstoff GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Harald Plankofficer—Germany registry
Helmut Diplomingenieur Lattermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESR Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100